Staines & Brights Limited

Active04988831 Private limited company

What Staines & Brights say about themselves

“Gifts, household supplies, tools, diy, painting, decorating, garden, cookware & kitchen gadgets. Great deals fast tracked delivery and rated excellent by our customers”

— from www.stainesandbrights.co.uk
Incorporated
9 December 2003 (22 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Marilyn Southgate
Raymond Kenneth Willis
Owned by
Raymond Kenneth Willis
Marilyn Southgate
Accounts type
Total exemption full
Region
East of England
Address
81 Church Road
Tiptree
Essex
CO5 0HB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born August 1980 (46)
Southgate, Heidi Elizabeth
Secretary · Appointed 1 January 2005
British
Southgate, Marilyn
Director · Appointed 9 December 2003
British
Born January 1956 (70)
Willis, Raymond Kenneth
Director · Appointed 9 December 2003
British
Born May 1931 (95)
Officer history (4 former)
5 August 2026
Appointed Southgate, Heidi Elizabeth as Director
9 August 2021
Resigned Willis, Bronwen Olley as Director
1 January 2005
Appointed Southgate, Heidi Elizabeth as Secretary
1 January 2005
Resigned Southgate, Marilyn as Secretary
11 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 December 2003
Appointed Southgate, Marilyn as Director
9 December 2003
Appointed Willis, Raymond Kenneth as Director
9 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 December 2003
Appointed Southgate, Marilyn as Secretary
9 December 2003
Appointed Willis, Bronwen Olley as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1980 (46)
Raymond Kenneth Willis
Individual · Notified 9 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1931 (95)
Marilyn Southgate
Individual · Notified 9 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£29,905
Cash
£7,467
Employees
15
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,355 £127,313 £133,316 £116,574 £91,043 £29,905
Balance sheet detail
202520242023202220212020
Fixed Assets£36,160£47,743£32,902£42,996£51,720£53,476
Current Assets£277,214£360,618£422,667£450,077£478,881£436,218
Debtors£7,218£5,229£6,123£9,257£13,645£10,160
Cash£7,467£14,755£102,007£95,485£126,494£87,362
Creditors (< 1 year)£252,023£278,745£300,348£314,748£352,809£386,972
Creditors (> 1 year)£25,926£31,481£37,037£43,102£48,157
Net Current Assets£25,191£81,873£122,319£135,329£126,072£49,246
Net Assets£29,905£91,043£116,574£133,316£127,313£101,355
Shareholder Funds£29,905£91,043£116,574£133,316£127,313£101,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates6 October 2026
18 August 2026Appointment of a director
25 November 2025Total exemption full accounts28 February 2025
8 October 2025Notification of a person with significant control
8 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

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